GARGOYLE DISTRIBUTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 27/11/2427 November 2024 | Notification of Claire Gillham as a person with significant control on 2022-03-31 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-27 with updates |
| 27/11/2427 November 2024 | Change of details for Mr Warren Anthony Gillham as a person with significant control on 2022-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 23/12/2323 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-01-18 with updates |
| 23/02/2223 February 2022 | Director's details changed for Mr Warren Anthony Gillham on 2022-02-07 |
| 23/02/2223 February 2022 | Change of details for Mr Warren Anthony Gillham as a person with significant control on 2022-02-07 |
| 25/01/2225 January 2022 | Termination of appointment of Stephen Richard Hubbard as a director on 2022-01-21 |
| 25/01/2225 January 2022 | Termination of appointment of Stephen Richard Hubbard as a secretary on 2022-01-21 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 05/07/215 July 2021 | Change of details for Mr Warren Anthony Gillham as a person with significant control on 2021-07-02 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/03/211 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES |
| 18/01/2118 January 2021 | CESSATION OF STEPHEN RICHARD HUBBARD AS A PSC |
| 18/01/2118 January 2021 | PSC'S CHANGE OF PARTICULARS / MR WARREN ANTHONY GILLHAM / 31/03/2019 |
| 15/01/2115 January 2021 | 31/03/19 STATEMENT OF CAPITAL GBP 100 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/11/1925 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 15/07/1915 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN RICHARD HUBBARD / 15/07/2019 |
| 15/07/1915 July 2019 | PSC'S CHANGE OF PARTICULARS / MR STEVEN RICHARD HUBBARD / 15/07/2019 |
| 15/07/1915 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD HUBBARD / 15/07/2019 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/08/1831 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037546190002 |
| 29/06/1829 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/11/1727 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/08/1617 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/05/163 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/06/152 June 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/05/1427 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/05/1324 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/06/1220 June 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/03/1220 March 2012 | CURRSHO FROM 31/07/2012 TO 31/03/2012 |
| 11/05/1111 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 13/04/1113 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 05/07/105 July 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN ANTHONY GILLHAM / 01/10/2009 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD HUBBARD / 01/10/2009 |
| 12/03/1012 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 08/09/088 September 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 03/07/073 July 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/05/0723 May 2007 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: UNIT 3 AND 4 ALEXA COURT ASTON ROAD BEDFORD BEDFORDSHIRE MK42 0LW |
| 15/05/0715 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 20/10/0420 October 2004 | REGISTERED OFFICE CHANGED ON 20/10/04 FROM: 3-4 ALEXIA COURT ASTON ROAD BEDFORD BEDFORDSHIRE MK42 0LW |
| 18/10/0418 October 2004 | COMPANY NAME CHANGED GARGOYLE GAMES LIMITED CERTIFICATE ISSUED ON 18/10/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 31/03/0431 March 2004 | NEW SECRETARY APPOINTED |
| 31/03/0431 March 2004 | SECRETARY RESIGNED |
| 07/06/037 June 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 03/03/033 March 2003 | REGISTERED OFFICE CHANGED ON 03/03/03 FROM: GREGANS HOUSE 34 BEDFORD ROAD, HITCHIN HERTFORDSHIRE SG5 1HF |
| 07/06/027 June 2002 | NEW SECRETARY APPOINTED |
| 07/06/027 June 2002 | SECRETARY RESIGNED |
| 30/05/0230 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 29/01/0229 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/017 September 2001 | SECRETARY RESIGNED |
| 23/07/0123 July 2001 | NEW SECRETARY APPOINTED |
| 09/05/019 May 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/9916 August 1999 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/07/00 |
| 06/05/996 May 1999 | DIRECTOR RESIGNED |
| 06/05/996 May 1999 | NEW DIRECTOR APPOINTED |
| 06/05/996 May 1999 | SECRETARY RESIGNED |
| 06/05/996 May 1999 | NEW SECRETARY APPOINTED |
| 20/04/9920 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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